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Synergy Traders Limited

Synergy Traders Limited is an active company incorporated on 21 May 2018 with the registered office located in London, Greater London. Synergy Traders Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11372672
Private limited company
Age
7 years
Incorporated 21 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (6 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Address
Citigate House
246-250 Romford Road
London
E7 9HZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.27K
Decreased by £1.96K (-46%)
Total Liabilities
-£4.98K
Increased by £1.08K (+28%)
Net Assets
-£2.71K
Decreased by £3.04K (-908%)
Debt Ratio (%)
219%
Increased by 127.07% (+138%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Micro Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 16 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Tanzeel Abbas (PSC) Resigned
3 Years Ago on 13 Mar 2022
Muhammad Saeed (PSC) Appointed
3 Years Ago on 13 Mar 2022
Tanzeel Abbas Resigned
3 Years Ago on 11 Mar 2022
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 16 March 2024 with no updates
Submitted on 15 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 16 March 2023 with no updates
Submitted on 16 Mar 2023
Micro company accounts made up to 31 May 2022
Submitted on 10 Nov 2022
Confirmation statement made on 16 March 2022 with updates
Submitted on 28 Mar 2022
Notification of Muhammad Saeed as a person with significant control on 13 March 2022
Submitted on 13 Mar 2022
Cessation of Tanzeel Abbas as a person with significant control on 13 March 2022
Submitted on 13 Mar 2022
Appointment of Mr Muhammad Saeed as a director on 11 March 2022
Submitted on 11 Mar 2022
Repayment History
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